August 2025

Tuesday, August 12, 2025 - 5:30 PM

Northern Cass Library

Tuesday, August 12, 2025 – 5:30 PM   

Northern Cass Library, Hunter, ND

https://us06web.zoom.us/j/88035475327?pwd=sVRzbQdjTwhCQANHo7mSKSbAKmab4C.1

BOARD NORMS

Acknowledging Greatness - custodial staff and summer projects

Public Comment - 15 minutes allotted

Administrative Reports

-Admin

      EZ Pay

      Enrollment

-Fargo Cass Public Health Nurses Report - attachment

-Fundraising Applications - attachment

-Superintendent Goals for the 2025-26 school year

-FSCS update (Essentia Contract discussion)

Board Education

Dual Credit programming

Teaching, Learning and Learner Achievement

• New Educator training

Unfinished Business 

1. Second reading of policies

2. Take action on district compensation rates - attachment

3. Reminder Staff Back to School breakfast - August 12 at 7:30 am

4. Back to school night serving meal on August 18 at 5:00 p.m. 

5. Reminder special board meeting - September 8 at 6:30 pm

New Business 

1. Committee Reports

   1. Teaching and Learning

   2. Budget and Human Resources

   3. Building and Grounds

   4. Activities Committee

2. Approve Business Manager Annual Report - attachment

3. Take action on Consolidated Application changes for 2025-26 - attachment

4. Take action on contract addendums for certified educators: L. Davis, E. Randklev and B. Lazur-Brieland

5. Take action on co curricular contracts for 2025 activities – attachment

6. Take action on proposal from RSP for demographic study

7. Take action on vehicle inventory proposal

8. Take action on open enrollment application for level 2 from Page (previously enrolled)

9. Take action on tuition agreement for Level 3 from West Fargo and Level 8 from Hatton Eielson

10. Approve general fund bills